Logvale Holding Company Limited in LONDON

Logvale Holding Company Limited LONDON

Logvale Holding Company started in year 2009 as Private Limited Company with registration number 06854101. The Logvale Holding Company company has been functioning successfully for 15 years now and its status is active - proposal to strike off. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB. Since May 7, 2009 Logvale Holding Company Limited is no longer carrying the name Gag296.

Logvale Holding Company Limited Address / Contact

Office Address	30 City Road
Town	London
Post code	EC1Y 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06854101
Date of Incorporation	Fri, 20th Mar 2009
Industry	Non-trading company
End of financial Year	30th November
Company age	15 years old
Account next due date	Thu, 31st Aug 2023 (231 days after)
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Crispin K.

Position: Director

Appointed: 19 November 2012

Paul C.

Position: Director

Appointed: 30 April 2009

Christopher S.

Position: Secretary

Appointed: 19 November 2012

Resigned: 31 July 2020

Katherine C.

Position: Director

Appointed: 30 April 2009

Resigned: 19 November 2012

Katherine C.

Position: Secretary

Appointed: 30 April 2009

Resigned: 19 November 2012

Neil W.

Position: Director

Appointed: 20 March 2009

Resigned: 30 April 2009

Simon R.

Position: Director

Appointed: 20 March 2009

Resigned: 30 April 2009

Neil W.

Position: Secretary

Appointed: 20 March 2009

Resigned: 30 April 2009

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Six Maple Limited from Ipswich, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Baylight Properties Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Six Maple Limited

Cardinal House 46 St. Nicholas Street, Ipswich, Suffolk, IP1 1TT, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13421569
Notified on	21 June 2021
Nature of control:	25-50% voting rights 25-50% shares

Baylight Properties Limited

30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1609157
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Gag296	May 7, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-11-30

Balance Sheet
Debtors	1 500 000

Reserves/Capital
Called Up Share Capital
Shareholder Funds

Other
Amounts Owed By Related Parties	1 500 000
Average Number Employees During Period	2
Creditors	1 500 000
Dividends Paid
Investments Fixed Assets	42 000
Investments In Group Undertakings Participating Interests	42 000
Number Shares Issued Fully Paid
Other Creditors	1 500 000
Par Value Share
Profit Loss
Total Assets Less Current Liabilities	42 000
Number Shares Allotted
Percentage Subsidiary Held
Share Capital Allotted Called Up Paid
Tangible Fixed Assets Cost Or Valuation

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates March 20, 2023 filed on: 17th, April 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates March 20, 2023 filed on: 17th, April 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2021 filed on: 1st, August 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates March 20, 2022 filed on: 29th, April 2022	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2020 filed on: 2nd, August 2021	accounts	Free Download (7 pages)
PSC02	Notification of a person with significant control June 21, 2021 filed on: 9th, July 2021	persons with significant control	Free Download (4 pages)
CS01	Confirmation statement with no updates March 20, 2021 filed on: 23rd, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2019 filed on: 26th, August 2020	accounts	Free Download (8 pages)
TM02	Secretary appointment termination on July 31, 2020 filed on: 9th, August 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 20, 2020 filed on: 1st, April 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2018 filed on: 8th, August 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 20, 2019 filed on: 25th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2017 filed on: 30th, July 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 20, 2018 filed on: 27th, March 2018	confirmation statement	Free Download (3 pages)
AD04	Registers new location: 30 City Road London EC1Y 2AB. filed on: 26th, March 2018	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 31st, August 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates March 20, 2017 filed on: 4th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 15th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to March 20, 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 21, 2016: 42000.00 GBP	capital
AA01	Previous accounting period shortened from December 31, 2015 to November 30, 2015 filed on: 26th, February 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (5 pages)
CH03	On July 15, 2015 secretary's details were changed filed on: 20th, July 2015	officers	Free Download (1 page)
AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on June 5, 2015 filed on: 5th, June 2015	address	Free Download (1 page)
AR01	Annual return made up to March 20, 2015 with full list of members filed on: 10th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 10, 2015: 42000.00 GBP	capital
CH01	On February 27, 2015 director's details were changed filed on: 24th, March 2015	officers	Free Download (2 pages)
CH01	On January 16, 2015 director's details were changed filed on: 16th, January 2015	officers	Free Download (2 pages)
CH03	On January 16, 2015 secretary's details were changed filed on: 16th, January 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 22nd, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to March 20, 2014 with full list of members filed on: 14th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 14, 2014: 42000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 16th, October 2013	accounts	Free Download (5 pages)
CH01	On September 6, 2013 director's details were changed filed on: 18th, September 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on July 16, 2013. Old Address: Cardinal House St Nicholas Street Ipswich Suffolk IP1 1TT filed on: 16th, July 2013	address	Free Download (1 page)
AA01	Previous accounting period shortened from April 30, 2013 to December 31, 2012 filed on: 16th, July 2013	accounts	Free Download (1 page)
MISC	Section 519 filed on: 21st, June 2013	miscellaneous	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O Greene & Greene Solicitors 80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB United Kingdom filed on: 27th, March 2013	address	Free Download (1 page)
AR01	Annual return made up to March 20, 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2012 filed on: 28th, January 2013	accounts	Free Download (6 pages)
AP01	On December 13, 2012 new director was appointed. filed on: 13th, December 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: December 13, 2012 filed on: 13th, December 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on December 13, 2012 filed on: 13th, December 2012	officers	Free Download (2 pages)
AP03	On December 13, 2012 - new secretary appointed filed on: 13th, December 2012	officers	Free Download (3 pages)
AR01	Annual return made up to March 20, 2012 with full list of members filed on: 2nd, April 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2011 filed on: 24th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to March 20, 2011 with full list of members filed on: 4th, April 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2010 filed on: 21st, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to March 20, 2010 with full list of members filed on: 20th, April 2010	annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 20th, April 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 19th, April 2010	address	Free Download (1 page)
225	Accounting reference date extended from 31/03/2010 to 30/04/2010 filed on: 17th, June 2009	accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 13th, May 2009	resolution	Free Download (13 pages)
123	Gbp nc 100/100000/04/09 filed on: 13th, May 2009	capital	Free Download (1 page)
288b	On May 7, 2009 Appointment terminate, secretary filed on: 7th, May 2009	officers	Free Download (1 page)
287	Registered office changed on 07/05/2009 from 80 guildhall street bury st. Edmunds suffolk IP33 1QB filed on: 7th, May 2009	address	Free Download (2 pages)
288b	On May 7, 2009 Appointment terminate, director and secretary filed on: 7th, May 2009	officers	Free Download (1 page)
288a	On May 7, 2009 Director and secretary appointed filed on: 7th, May 2009	officers	Free Download (3 pages)
288a	On May 7, 2009 Director appointed filed on: 7th, May 2009	officers	Free Download (3 pages)
CERTNM	Company name changed GAG296 LIMITEDcertificate issued on 07/05/09 filed on: 6th, May 2009	change of name	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 20th, March 2009	incorporation	Free Download (14 pages)

Logvale Holding Company Limited LONDON

Logvale Holding Company Limited Address / Contact

Company Information / Profile

Company staff

Crispin K.

Paul C.

Christopher S.

Katherine C.

Katherine C.

Neil W.

Simon R.

Neil W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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